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Companies/12180668

Tristone Sss Holdings Limited

Activities of other holding companies n.e.c. · Sale

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2021-12-15 · No cessation recorded

Source record 138743350
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-29 · Ceased 2021-12-15

Source record 149802381

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JM
John MccooeyCurrent director
Appointed 2023-05-22 · 3 yrs · Company Director
+10 others
PL
Phillip LedgardCurrent secretary
Appointed 2019-08-29 · 7 yrs
+4 others
PL
Phillip LedgardCurrent director
Appointed 2019-08-29 · 7 yrs · Director
+30 others
Show 2 historical appointments
YL
Yannis LoucopoulosResigned director
Resigned 2019-08-29 · 3 yrs · Director
RF
Robert FinneyResigned director
Resigned 2019-08-29 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active